Search found 34343 matches

by LegalBriefs
Fri May 24, 2024 4:45 am
Forum: Romance scams
Topic: alyona@stepnyak.com - Alyona
Replies: 0
Views: 7

alyona@stepnyak.com - Alyona

good morning! My name Alyona. I hope, that to you my photo. I search the man with whom my life to change to the best. I very much cheerful, opened and optimistical the girl. But I one now and I very much have got tired from it. So I have addressed in agency of acquaintances and have sent to you the...
by LegalBriefs
Fri May 24, 2024 4:45 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: haroldmays@caramail.com - Harold Mays
Replies: 0
Views: 2

haroldmays@caramail.com - Harold Mays

Hello, I would like to discuss something important with you that will be of monetary benefit to us. Kindly acknowledge this email so I can give you details. Thanks, Harold Mays Subject: Hi To: Recipients <cambiodatos@ifaes.com> From: Harold Mays <cambiodatos@ifaes.com> Date: Wed, 22 May 2024 23:04:...
by LegalBriefs
Fri May 24, 2024 4:44 am
Forum: Loan scams
Topic: infonibanco@gmail.com - Maccullum David
Replies: 0
Views: 3

infonibanco@gmail.com - Maccullum David

Hello, Do you need a loan?. We offer cheap and affordable Loan to individual and corporate firm. Our interest rates are also negotiable for cooperate entities. If interested, contact us. Regards, Maccullum David Maccullum D. LLC Subject: Re: We offer cheap and affordable Loan To: Recipients <market...
by LegalBriefs
Fri May 24, 2024 4:43 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: hon.olukayode.ariwoola.ng@gmail.com - Justice Olukayode Ariwoola
Replies: 1
Views: 61

Re: hon.olukayode.ariwoola.ng@gmail.com - Justice Olukayode Ariwoola

Dear Sir ( SALAMU- ALAIKUM) NEW PAYMENT METHOD APPROVED This is to inform you that in the course of my investigation as director of the payment verification / implementation committee, I came across your name as an unpaid fund beneficiary in the record of the Central Bank of Nigeria and other banks...
by LegalBriefs
Fri May 24, 2024 4:43 am
Forum: Scams targeting businesses
Topic: skye.phillips.1@hotmail.com - Skye Phillips
Replies: 0
Views: 4

skye.phillips.1@hotmail.com - Skye Phillips

Dear, Good Morning We can help you to develop Mobile App for your business. We have specializing in Iphone & Ipad Apps, Android Apps...etc. Why us- • Real time Live Code Tracking • 24*7 Live Support/Testing and many more... Let me know your full requirements so that we can send you all details ...
by LegalBriefs
Fri May 24, 2024 4:43 am
Forum: Scams targeting businesses
Topic: rafaelorlando72g@gmail.com
Replies: 0
Views: 2

rafaelorlando72g@gmail.com

Hi, [REDACTED] We are Mobile App Company and I work with 50+experienced IT professionals who are into:- (1) Handyman App (6) Taxi App (2) Entertainment App (7) Cleaning App (3) Shopping App (8) Educational App (4) Hospital App (9) Fitness App (5) Real Estate App (10) Video Editing Apps IPhone and i...
by LegalBriefs
Fri May 24, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrslindasolomon@gmail.com - Linda Solomon
Replies: 6
Views: 432

Re: mrslindasolomon@gmail.com - Linda Solomon

This is Mrs Linda Solomon , the U.S Postmaster General. I want to bring to your Notice that, on my routine Monthly investigation of every USPS And DHL Office visiting, i discovered an abandoned Parcel containing an ATM Card worth of IS ($4, 800,000,USD) in one of our offices. And when i made inquir...
by LegalBriefs
Fri May 24, 2024 4:42 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: mrsannac9@gmail.com - Anna Cooper
Replies: 0
Views: 2

mrsannac9@gmail.com - Anna Cooper

Do view the attached document for details of the inheritance and reply. Regards, Mrs.Anna Cooper Email:mrsannac9@gmail.com Hello Dear, I am Mrs Anna Cooper, from Australia, lived in South Africa for 20years and London United Kingdom, a widow to late Dr Andrew Cooper. I am 80 years old and presently...
by LegalBriefs
Fri May 24, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: albeltolopez100@gmail.com - Alberto Gomzalez Lopez
Replies: 0
Views: 2

albeltolopez100@gmail.com - Alberto Gomzalez Lopez

Hello, Please, kindly get in contact with me sequel to my proposal letter to you earlier today, it happened to be the same Sur name with you, pls confirm THANKS ALBERTO GOMZALEZ LOPEZ Email: albeltolopez100@gmail.com Reply-To: gonzalezlopezalberto826@gmail.com From: from ALBERTO <johanss2022@gmail....
by LegalBriefs
Fri May 24, 2024 4:41 am
Forum: Advance fee fraud (AKA 419 scams)
Topic: carmelahayez2u@gmail.com - Jennifer Sinclaire
Replies: 0
Views: 2

carmelahayez2u@gmail.com - Jennifer Sinclaire

I've got a charity proposition to entrust you with

Code: Select all

From: Jennifer Sinclaire <jsinclaire@sd46.bc.ca>
Subject: Hi
Date: Thu, 23 May 2024 15:09:22 +0000
Reply-To: "carmelahayez2u@gmail.com" <carmelahayez2u@gmail.com>
To: Undisclosed recipients:;